PIZZAEXPRESS OPERATIONS LIMITED

active Company number 04836955

Private Limited by Shares · Incorporated on 18th Jul 2003

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SIC code: 70221
Registered office: Uxbridge, UB8 1DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PIZZAEXPRESS OPERATIONS LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 18th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

4 Directors View directors

21 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

70221 — Financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Elliot	Director	13th Jan 2025		British	View profile
Paula Mackenzie	Director	6th Jun 2022		British	View profile
Mandeep Sandhu	Director	21st Oct 2021		British	View profile
Mandeep Sandhu	Secretary	6th Apr 2024	This company	Not recorded	View profile
Pizzaexpress Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Crystal Bright Developments Limited (ceased)	Corporate PSC	18th Jul 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
HATCH&ROOST LIMITED	17152827	13th Apr 2026	active
PIZZAEXPRESS US LIMITED	15494040	16th Feb 2024	active
NORGINE PHARMA UK LIMITED	15431207	22nd Jan 2024	active
PIZZAEXPRESS NEWCO LIMITED	14662456	14th Feb 2023	active
SPINNAKER HOLDCO LIMITED	14118845	19th May 2022	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jul 2003
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jul 2003 Company incorporated
18th Jul 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jul 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jul 2003 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
18th Jul 2003 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
13th Feb 2004 Stephen Robertson appointed as Director
13th Feb 2004 Robert 'T Hooft appointed as Director
13th Feb 2004 Manjit Dale appointed as Director
13th Feb 2004 Charles Luyckx appointed as Director
13th Feb 2004 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
13th Feb 2004 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
13th Feb 2004 Charles Luyckx appointed as Secretary
31st Oct 2005 Stephen Robertson resigned as Director
31st Oct 2005 Julian Seaward appointed as Director
27th Apr 2006 Charles Luyckx resigned as Secretary
27th Apr 2006 Martin Eckersley appointed as Secretary
22nd Dec 2006 Robert 'T Hooft resigned as Director
22nd Dec 2006 Manjit Dale resigned as Director
22nd Dec 2006 Charles Luyckx resigned as Director
22nd Dec 2006 Julian Seaward resigned as Director
2nd Jan 2007 Julia Fleet appointed as Director
2nd Jan 2007 Harvey Smyth appointed as Director
1st Mar 2007 Julia Fleet resigned as Director
5th Apr 2007 Nicholas Carter appointed as Director
31st Aug 2007 Martin Eckersley resigned as Secretary
31st Aug 2007 Nicholas Carter appointed as Secretary
25th Apr 2014 Richard Hodgson appointed as Director
25th Apr 2014 Andrew Pellington appointed as Director
18th Aug 2014 Nicholas Carter resigned as Director
18th Aug 2014 Harvey Smyth resigned as Director
18th Aug 2014 Nicholas Carter resigned as Secretary
18th Aug 2014 Andrew Pellington appointed as Secretary
17th Sep 2014 Charlotte Maxwell appointed as Director
17th Sep 2014 Nicola Bowley appointed as Director
14th Aug 2015 Charlotte Maxwell resigned as Director
6th Apr 2016 Pizzaexpress Group Limited appointed as Corporate PSC
18th Jul 2016 Crystal Bright Developments Limited appointed as Corporate PSC
18th Jul 2016 Crystal Bright Developments Limited ceased to be a Corporate PSC
30th May 2017 Richard Hodgson resigned as Director
6th Jun 2017 Jinlong Wang appointed as Director
5th Nov 2020 Jinlong Wang resigned as Director
13th Nov 2020 David Campbell appointed as Director
28th Feb 2021 Andrew Pellington resigned as Director
28th Feb 2021 Andrew Pellington resigned as Secretary
1st Mar 2021 Joanne Bennett appointed as Director
1st Mar 2021 Joanne Bennett appointed as Secretary
13th Oct 2021 David Campbell resigned as Director
21st Oct 2021 Mandeep Sandhu appointed as Director
6th Jun 2022 Paula Mackenzie appointed as Director
21st Dec 2022 Nicola Bowley resigned as Director
6th Apr 2024 Joanne Bennett resigned as Director
6th Apr 2024 Joanne Bennett resigned as Secretary
6th Apr 2024 Mandeep Sandhu appointed as Secretary
13th Jan 2025 Colin Elliot appointed as Director
3rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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